| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOOD / 16/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN WILLIAM WOOD / 16/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WOOD / 16/08/2022 |
| 2022-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WOOD / 16/08/2022 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN WOOD / 16/08/2022 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE WOOD / 16/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062072950001 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX WOOD / 28/05/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX WOOD |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 21 |
| 2021-05-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JOHN WILLIAM WOOD |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-04 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-08 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-09-07 |
update company_status Voluntary Arrangement => Active |
| 2014-08-21 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-28 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOOD / 28/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WOOD / 28/04/2014 |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WOOD / 28/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013 |
| 2013-08-07 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update company_status Active => Voluntary Arrangement |
| 2013-05-08 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-06-26 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-05-04 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOOD / 10/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WOOD / 10/04/2010 |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |